Company Information for OCEANAIR EXPRESS LOGISTICS LIMITED
UNIT 2 THE CARGO CENTRE, SOUTHAMPTON INTERNATIONAL AIRPORT, SOUTHAMPTON, HAMPSHIRE, SO18 2HG,
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Company Registration Number
06719255
Private Limited Company
Active |
Company Name | |
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OCEANAIR EXPRESS LOGISTICS LIMITED | |
Legal Registered Office | |
UNIT 2 THE CARGO CENTRE SOUTHAMPTON INTERNATIONAL AIRPORT SOUTHAMPTON HAMPSHIRE SO18 2HG Other companies in ME14 | |
Company Number | 06719255 | |
---|---|---|
Company ID Number | 06719255 | |
Date formed | 2008-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 15/12/2024 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB941268128 |
Last Datalog update: | 2024-11-05 14:46:57 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN BEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OMG LIMITED |
Company Secretary | ||
OMG LIMITED |
Director | ||
MICHELLE MASON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES | ||
Previous accounting period shortened from 24/12/23 TO 23/12/23 | ||
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | ||
Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/12/19 TO 27/12/19 | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AP04 | Appointment of Omg Limited as company secretary on 2019-10-09 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN BEE AS A PSC | |
PSC07 | CESSATION OF OMG LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BEE | |
PSC07 | CESSATION OF OMG LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BEE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Bee on 2017-01-01 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Omg Limited on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMG LIMITED | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MASON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BEE / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 30/01/2013 | |
CH02 | Director's details changed for Omg Limited on 2013-01-30 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMG LIMITED / 30/01/2013 | |
AR01 | 09/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 09/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED OMG LIMITED | |
AR01 | 09/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 09/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 31/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMG LIMITED / 31/01/2010 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MASON / 09/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OMG LIMITED / 09/10/2009 | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANAIR EXPRESS LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (52102 - Operation of warehousing and storage facilities for air transport activities) as OCEANAIR EXPRESS LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
39261000 | Office or school supplies, of plastics, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |